Menna Overview
Here’s a quick overview of THOMSON MULTIMEDIA SALES UK LIMITED 👀 — a London based business that started in 1957.
THOMSON MULTIMEDIA SALES UK LIMITED
- Company statusactive
- Company No00585096
- Age69 years 1 month Incorporated 5 June 1957
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
THOMSON MULTIMEDIA SALES UK LIMITED is an active company incorporated on 5 June 1957 and based in London. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Capital Allotment Shares
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDOCK, Philip Charles | director | Aug 1975 | 13 Dec 2024 |
| IHLEN, Lars | director | Mar 1975 | 13 Dec 2024 |
| ZAMBRANO, Daniel Strock | director | Aug 1984 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vantiva Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, JAIS, Carole Yvonne Marcelle, COTTON, Thomas Darrell are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, JAIS, Carole Yvonne Marcelle, FOSSETT, Roy Charles, HIBBINS, Simon Marshall are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, FOSSETT, Roy Charles, HIBBINS, Simon Marshall are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, JAIS, Carole Yvonne Marcelle, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, MOKRAB, Marc Alain are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, JAIS, Carole Yvonne Marcelle, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, MOKRAB, Marc Alain are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, JAIS, Carole Yvonne Marcelle, ALLAN, Brian Robert, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, MOKRAB, Marc Alain are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, JAIS, Carole Yvonne Marcelle, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, MOKRAB, Marc Alain are mutual persons.
IHLEN, Lars, ZAMBRANO, Daniel Strock, COTTON, Thomas Darrell are mutual persons.
IHLEN, Lars are mutual persons.
ZAMBRANO, Daniel Strock are mutual persons.
ZAMBRANO, Daniel Strock are mutual persons.
ZAMBRANO, Daniel Strock are mutual persons.
COTTON, Thomas Darrell are mutual persons.
COTTON, Thomas Darrell are mutual persons.
COTTON, Thomas Darrell are mutual persons.
EXELBY, Christopher are mutual persons.
EXELBY, Christopher are mutual persons.
EXELBY, Christopher are mutual persons.
FEDERATION AGAINST COPYRIGHT THEFT LIMITED
FOSSETT, Roy Charles are mutual persons.
GAMES RATING AUTHORITY
FOSSETT, Roy Charles are mutual persons.
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Here’s a quick overview of THOMSON MULTIMEDIA SALES UK LIMITED 👀 — a London based business that started in 1957.